DOSSIERS / JEAN LOUIS SUDARA
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Sole trader dossier

JEAN LOUIS SUDARA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403919186 · 403919186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS SUDARA
fr_inpi
403919186
fr_inpi
active
fr_inpi
1996-01-02
fr_inpi
14 RUE DU SEC AREMBAULT, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AS INVESTactiveAXELLE CLAUDINE GLADYS DEHOLLANDERactiveBELHEMEdissolvedBERANGERE CARPENTIERactiveDAMIEN ROBERT LAUGIERactiveDG PRODUCTIONSdissolvedEASY WAYdissolvedELBactiveERWAN PIERRE ALAIN LE BRIQUIRactiveFINANCIERE AUVRAYdissolvedFREDERIC OPIGEZdissolvedFREDERIC PIERRE EMMANUEL BORONdissolvedFREDERIC RICHARD PHILIPPE MAIZIERESactiveHEPTAactiveI&P - INGENIERIE & PROJETSdissolvedJAURES LE RUE CAOUDERdissolvedJFB AVOCATSdissolvedJLSdissolvedJULIE VENNARUCCIdissolvedJUSTINE HELENE GABRIELLE BERTHE ROUSSEAUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100